Search for: "Dominican Republic" Results 1041 - 1060 of 1,408
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27 Oct 2010, 9:48 pm by Darrin Mish
Couple and Accomplices try to Defraud the IRS A man from the Dominican Republic, his ex-girlfriend and an accomplice schemed to defraud the IRS of more than $1.2 million was given a 4 ½ year jail sentence and ordered to compensate the government for $97,748. [read post]
23 Oct 2010, 6:27 am by Joseph I. Lipsky
The majority of the car accident deaths happened in Mexico and the Dominican Republic. [read post]
7 Oct 2010, 8:41 am
A list of the countries that are not eligible this year for the DV lottery is as follows: BRAZIL, CANADA, CHINA (mainland-born), COLOMBIA, DOMINICAN REPUBLIC, ECUADOR, EL SALVADOR, GUATEMALA, HAITI, INDIA, JAMAICA, MEXICO, PAKISTAN, PERU, PHILIPPINES, POLAND, SOUTH KOREA, UNITED KINGDOM (except Northern Ireland) and its dependent territories, and VIETNAM. [read post]
5 Oct 2010, 6:52 am
For DV-2012, natives of the following countries are not eligible to apply because the countries sent a total of more than 50,000 immigrants to the United States in the previous five years: Brazil, Canada, China (mainland-born), Colombia, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, India, Jamaica, Mexico, Pakistan, Peru, Philippines, Poland, South Korea, United Kingdom (except Northern Ireland) and its dependent territories, and Vietnam. [read post]
3 Oct 2010, 3:57 pm
She voted no on trade deals with some of the state's most logical, natural trading partners — Singapore, Chile, Peru, the Dominican Republic, El Salvador, Honduras, Guatemala and Costa Rica, to name a few. [read post]
27 Sep 2010, 5:05 pm by Jennifer Smythe
  Please note that the following countries are not eligible to apply for a DV:  Brazil, Canada, China (mainland-born), Colombia, Dominican Republic, Ecuador, El Salvador, Guatemala, Haiti, India, Jamaica, Mexico, Pakistan, Peru, Philippines, Poland, South Korea, United Kingdom (except Northern Ireland) and its dependent territories, and Vietnam. [read post]
21 Sep 2010, 2:46 am by InternationalLaw Blogger
The latest countries to join the United Nations Convention on Contracts for the International Sale of Goods (CISG) are the Dominican Republic and Turkey, which became the 75th and 76th State Parties to the Convention. [read post]
15 Sep 2010, 6:00 am by Lucas A. Ferrara, Esq.
The 2010 class of the NYC Civic Corps: Average age: 25 years old Youngest corps member: 20 years old Oldest corps member: 64 years old Countries represented: Australia, Barbados, China, Dominican Republic, Great Britain, Grenada, Guyana, Haiti, Hong Kong, Italy, Jamaica, Jamaica, Nigeria, Philippines, Puerto Rico, Russia, South Korea Switzerland, United States, and Trinidad and Tobago. [read post]
14 Sep 2010, 5:07 pm by McNabb Ferrari, P.C.
Torres-Puello is a Dominican who was born in New York, the Dominican Republic’s National Drug Control Agency said at the time of his arrest. [read post]
9 Sep 2010, 8:48 am by Fong & Chun
This is true for applicants from all countries except Mexico and the Dominican Republic, whose priority dates aren't far behind either: January 1, 2009. [read post]
8 Sep 2010, 9:40 am
For little more than $20, his car and some pizza, the 58-year-old Dominican Republic native and father to twin 20-year-old girls was lured to his death while making a delivery last Thursday. [read post]
2 Sep 2010, 7:03 am
(Statement Of Alleged Violation (SAV), ¶ 245, see ¶ 119-133 of the SAV for details regarding the Punta Cana rental) Congressman Rangel responded formally to the Ethics Committee that he: … acknowledged publicly, prior to the establishment of the Investigative Subcommittee, that his tax returns omitted rental income derived from his investment in the Punta Cana resort located in the Dominican Republic and that he had filed amendments and paid additional taxes. [read post]
30 Aug 2010, 10:26 am by Stephen Lubben
., a telecommunications provider in the Dominican Republic, filed for chapter 11 protection in New York. [read post]
28 Aug 2010, 7:29 am by LawDiva
Unlike divorces from the Dominican Republic and Mexico, a Guam divorce is recognized in the United States. [read post]
26 Aug 2010, 8:55 am by gstasiewicz
” The CBP documents also show significant increases were seen from Romania and Dominican Republic. [read post]
22 Aug 2010, 10:46 am by InternationalLaw Blogger
The Dominican Republic has deposited its instrument of accession to the Convention on the Limitation Period in the International Sale of Goods, as amended by the Protocol of 11 April 1980. [read post]
21 Aug 2010, 10:16 am by Lawrence Solum
A child born in one spot has a chance in the Dominican Republic. [read post]
11 Aug 2010, 8:19 am by Jim Livesay
The Family-Based Fourth Preference (FB4) cutoff date for Worldwide, China, India and The Dominican Republic advanced by four and a half months, to October 15, 2001. [read post]
10 Aug 2010, 12:00 am
It has come to my attention that holiday makers staying at the Grand Paradise hotel,  Bavaro, Dominican Republic have been experiencing symptoms of illness and sickness during their holidays. [read post]